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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Perkins, Lee John

    Related profiles found in government register
  • Perkins, Lee John
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Lee John
    British chief executive born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 21
  • Perkins, Lee John
    British commercial director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hampshire House, Wade Road, Basingstoke, Hampshire, RG24 8NE

      IIF 22 IIF 23

    • 43, Peppard Road, Caversham, Reading, Hampshire, RG4 8NR

      IIF 24 IIF 25 IIF 26
  • Perkins, Lee John
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Lee John
    British managing director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Park, Newcastle Upon Tyne, Tyne & Wear, NE13 9AA, England

      IIF 36
  • Mr Lee John Perkins
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acomb House, The Green, Acomb, Hexham, NE46 4PH, United Kingdom

      IIF 37

    • Willoughby House, Walled Garden, Matfen, Northumberland, NE20 0RP, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 36
  • 1
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 2 - Director → ME
  • 2
    BILLIO LIMITED
    13788303
    Willoughby House, Walled Garden, Matfen, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    CAMELIA BIDCO LIMITED
    10863262
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-11-28 ~ now
    IIF 14 - Director → ME
  • 4
    CAMELIA INVESTMENT 1 LIMITED
    10969863 10970818, 10970308
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 8 - Director → ME
  • 5
    CAMELIA INVESTMENT 2 LIMITED
    10970308 10969863, 10970818
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 20 - Director → ME
  • 6
    CAMELIA INVESTMENT 3 LIMITED
    10970818 10969863, 10970308
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 18 - Director → ME
  • 7
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 9 - Director → ME
  • 8
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 11 - Director → ME
  • 9
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-11-25 ~ now
    IIF 19 - Director → ME
  • 10
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 16 - Director → ME
  • 11
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2022-11-25 ~ now
    IIF 1 - Director → ME
  • 12
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-11-25 ~ now
    IIF 13 - Director → ME
  • 13
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 17 - Director → ME
  • 14
    COMPUTER 2000 DISTRIBUTION LIMITED - now
    TECH DATA LIMITED
    - 2013-10-04 01969549 01691472
    FIRST REFLEX LIMITED - 1998-12-15
    FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
    BEALMORE LIMITED - 1988-05-24
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 24 - Director → ME
  • 15
    DATATECHNOLOGY DATECH LIMITED
    01901923
    Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 23 - Director → ME
  • 16
    DATECH 2000 LIMITED
    - now 03213316
    COLESLAW 303 LIMITED - 1996-09-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 25 - Director → ME
  • 17
    FRONTLINE DISTRIBUTION LIMITED
    - now 03251659 01969549, 01691472
    COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
    COLESLAW 313 LIMITED - 1996-11-12
    Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 26 - Director → ME
  • 18
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 12 - Director → ME
  • 19
    M247 ESTATES LIMITED
    - now 04928706
    GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
    U H HOSTING LIMITED - 2011-09-01
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 30 - Director → ME
  • 20
    M247 GLOBAL LIMITED - now
    UK WEB.SOLUTIONS DIRECT LIMITED
    - 2025-03-19 05667819
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 34 - Director → ME
  • 21
    OPEN HOSTING LIMITED - 2009-06-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2016-10-11 ~ 2018-03-16
    IIF 27 - Director → ME
  • 22
    M247 UK LIMITED - now
    METRONET (UK) LIMITED
    - 2021-11-08 04975343 06596230
    MANCHESTER METRONET LIMITED - 2009-05-06
    Turing House, Archway 5, Manchester
    Active Corporate (27 parents)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 32 - Director → ME
  • 23
    MANCHESTER METRONET LIMITED
    - now 07875953 06596230, 04975343
    ENSCO 904 LIMITED - 2014-09-12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 31 - Director → ME
  • 24
    OLM SYSTEMS LIMITED
    02615716
    Cairns House 10 Station Road, Teddington, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    11,334,490 GBP2024-06-30
    Officer
    2025-09-12 ~ now
    IIF 7 - Director → ME
  • 25
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-05-25 ~ 2018-03-16
    IIF 33 - Director → ME
  • 26
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2018-03-16
    IIF 28 - Director → ME
  • 27
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (11 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-11-28 ~ 2023-11-07
    IIF 10 - Director → ME
  • 28
    RLLMJ23 BIDCO LIMITED
    15287921
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 4 - Director → ME
  • 29
    SAGE MANAGEMENT LIMITED - now
    SAGE PAYMENTS (UK) LTD.
    - 2020-01-27 08586408
    SANDCO 1267 LIMITED
    - 2014-08-06 08586408 06735366, 05447706, 05067443... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2013-08-19 ~ 2016-04-29
    IIF 36 - Director → ME
  • 30
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-11-25 ~ now
    IIF 15 - Director → ME
  • 31
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED
    - 2013-10-04 01691472 03251659, 01969549
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (57 parents, 4 offsprings)
    Officer
    2009-01-01 ~ 2011-04-27
    IIF 22 - Director → ME
  • 32
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 6 - Director → ME
  • 33
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-11-25 ~ 2023-11-07
    IIF 5 - Director → ME
  • 34
    THELMA-EU LIMITED
    06280085
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (17 parents, 1 offspring)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2022-11-28 ~ 2023-11-07
    IIF 21 - Director → ME
  • 35
    VENUS BUSINESS COMMUNICATIONS LTD
    - now 04800517
    DAD SOLUTIONS LIMITED - 2005-05-26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-06 ~ 2018-03-16
    IIF 29 - Director → ME
  • 36
    WAVERLEY PARTNERS LIMITED
    16225435
    Acomb House The Green, Acomb, Hexham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.